Asia Media Group Berhad Annual Report 2015

37 / 140

pg. 36
Asia Media Group Berhad ► Annual Report 2015
6. RECOGNISE AND MANAGE RISKS
6.1. Internal Control
Information on internal control of Asia Media Group is detailed in the Statement on Risk
Management and Internal Control.
6.2. Internal audit function
The internal audit function of Asia Media Group is detailed in the Statement on Risk
Management and Internal Control.
7. TIMELY AND HIGH QUALITY DISCLOSURE
7.1. Corporate disclosure policy
The Board has in place a Corporate Disclosure Policy in line with the Main Market Listing
Requirements of Bursa Securities to enable comprehensive, accurate and timely disclosures
relating to the Company and its subsidiaries to be made to the regulators, shareholders
and investors.
The Board has delegated the authority to the Executive Director to approve all
announcements for release to Bursa Securities. The Group Chairman and Executive
Director work closely with the Board, the Senior Management and the Company Secretary
who are privy to the information to maintain strict confidentiality of the information.
7.2. Leverage on information technology for effective dissemination of information
The Company’s corporate website at serves as a key communication
channel for shareholders, investors and the public to obtain up-to-date information on the
Group’s activities, financial results, major strategic developments and other matters affecting
stakeholders’ interests.
To augment the process disclosure, the Board is dedicating a section for corporate
governance on the Company’s website, where information on the Company’s
announcements to the regulations, the Board Charter, rights of shareholders, and the
Company’s Annual Report may be accessed.
Corporate Governance Statement
(continued)